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LIMITED LIABILITY COMPANY K ARMA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY K ARMA · Limited Liability Company K.ARMA[sources]
Other nameLIMITED LIABILITY COMPANY K ARMA · LLC K.ARMA · OOO K.ARMA · Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1225000028879[sources]
Tax Number5022071237[sources]
Unique Entity IDDFYQY2WA99L8 · HHD7A3Z1BX41[sources]
Statusnot available[sources]
Address354A Oktiabrskoy Revolutsii Street Kolomna 140408 RU · 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408 · 40 Mechnikova Street, Apartment 27 Kolomna Moscow Region 140412 RU · 40 Mechnikova Street, Apartment 27, Kolomna, 140412 · Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russia · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY K.ARMA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY K ARMA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrtxshr · NK-T52jgsCrEnAVHRpXCfNuqr · ofac-48553 · tw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734 · trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721 · tw-shtc-1a5acae0e303c3a1540a812e5f63522a1eda7a1e · usgsa-s4mrtl4z5 · tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec

For experts: raw data explorer